| 1 | Receive Financial Statements And Statutory Reports Approve Allocation Of Income And Dividends Of EUR 0.11 Per Share For Fiscal Year 2024
| For |
| 2 | Resolution on ratification of the actions of the members of the Board of Management | For |
| 3 | Resolution on ratification of the actions of the members of the Supervisory Board | Abstain |
| 4 | Elect Alberto Weisser - Non-Executive Director | For |
| 5 | Approve the Remuneration Report | For |
| 6 | Resolution on the compensation of the members of the Supervisory Board | For |
| 7 | Creation of Authorized Capital 2025 with the option to disapply subscription rights and amendment of Article 4, Paragraph 2 of the Articles of Incorporation
| Oppose |
| 8 | Resolution on renewed authorization of the Board of Management to provide for the holding of virtual Annual Stockholders' Meetings (amendment of Article 2 of the Articles of Incorporation) | Oppose |
| 9 | Election of the auditor for the annual financial statements and of the auditor for the review of the half-year and interim financial reports, if applicable | Abstain |
| 10 | Voting Instructions For Motions Or Nominations By Shareholders That Are Not Made Accessible Before The AGM And That Are Made Or Amended In The Course Of The AGM | Oppose |
